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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2006-08-15 04:26:39 -
is it true that i won one million euros!


2006-08-14 17:24:56 -
My fiancee whom rarely uses the computer received a letter from Global Bonds Inc. stating that he won a large sum of money. Enclosed was a check to cover the government taxes. However, when we try calling the rep. responsible, we get no answer. We took the check to our bank to check for authenticity, but it came out being a bad check. I do not know for sure if this is a scam, but it sounds too good to be true. It happens to be coincidental that nobody answers the phone number given. We hope someone will look into to this supposed sweepstakes and put a stop to it if it is a fraudulent scheme.


2006-08-14 16:58:45 -
INTERNATIONAL PROGRAM
De Nederlandse Lotto
Paleisstraat 5
3514 JA Den Haag



You Have won the sum of 2, 000.000.00euros

INTERNATIONAL PROGRAM AWARDS WINNING NOTIFICATION

After a successful completion of the second category draws of Lottery Program , International
Promotion, You have emerged one of the winners of the, Lottery Program , which is part of our
promotional draws. Participants were selected through a computer ballot system drawn from 30,000
email addresses of individuals and companies from
America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand, as part of our
International Promotions Program.

As a category B winner, you have been picked by a computer balloting system, where only email addresses
are selected, from a total numbers of 30,000 email addresses, drawn from all over the globe. After an
automated computer ballot of our International Promotions Program consequently won in the second
Category.

-----------------------------------------------------------
You email address was attached to.
Ref Number: GPN 810796/ES 776
Batch Number: GPN017435-ZNG/2006
Ticket Number: GSP 9172 77129
Security File Number: 7654
-----------------------------------------------------------
You as well as the other winner are therefore to receive a cash prize of 2, 000.000.00euros.
(Two Million Euros Only.) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting
our requirements, statutory obligations, verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised to contact our Licensed and Accredited
Claims Agent for category "B" winners with the information below:

MR. MARK VOS.
PROGRAM NL
TEL: +31-616-719-738
Email:interlottorinfor@aim.com

Provide him with the following details, as this will enable him to start the processing of your claim.

Name:
Tel Number:
Nationality:
Ref Number:
Batch Number:
Ticket/Lucky Number:
Security File Number

NOTE: All winnings must be claimed not later than 18 August 2006 there after unclaimed funds would
be included in the next stake. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference and ticket numbers.
(This is important as a case of double claims will not be entertained). Members of the affiliate agencies
are automatically not allowed to participate in this program.



Thank you and congratulations.

Yours faithfully,

Mrs. Judith Markewitz
Co-coordinator .



===================================================================
This E-mail is confidential and should not be used by anyone
who is not the original intended recipient. It may contain confidential,
proprietary or legally privileged information. If you receive this message
in error, please immediately delete it and notify the sender. You must not,
directly or indirectly, use, disclose, distribute, print, or copy any part of this
message if you are not the intended recipient. Any views expressed in this
message are those of the individual sender, Esquel Group cannot accept liability
for statements made which are clearly the sender's own and not made on behalf
of the Esquel Group. Any reference to the terms of executed transactions should
be treated as preliminary only and subject to our formal written confirmation.

De informatie in dit bericht is vertrouwelijk en is mogelijk
wettelijk beschermd. De informatie verzonden met dit
e-mail bericht is uitsluitend bestemd voor de geadresseerde.
Gebruik van deze informatie door anderen dan de geadresseerde
is verboden. Openbaarmaking, vermenigvuldiging, verspreiding
en/of verstrekking van deze informatie aan derden is niet
niet in voor de juiste en volledige overbrenging van de inhoud van
een verzonden e-mail, noch voor tijdige ontvangst daarvan.
Deze voetnoot geeft mede aan dat deze e-mail gescand is door
==================================================================


2006-08-14 11:22:39 -
i have received a massage from uk national lotto .sweepstakes international program held in 13-08-2006 as by that u have win 250,000 sterling. they say me that your email match the tick.no. 56475600545 188....serial no 5368/02 and they give me excel courier service address for sending me 250,000 plz tell me that is true . thanks and regards.


2006-08-14 10:27:39 -
i recieved an notification that im won in lottery for world cup 2010. is that true? there is really promo for the worldcup 2010?


2006-08-14 08:27:59 -
I have been recieved email from AUSTRALIA LOTTERY dated August 12, 2006.The Subject is "ELECTRONIC WINNING AWARD" from AUSTRALIA LOTTERY, at that they congratulate and informed me that my email ad was won in the lottery draw. I am confused because I am not buy any ticket from the lottery but to be sure I reply to Lottery agent which is name is Mr. David Armstrong and August 13, 2006 I received an email from Mr. Armstrong that I have to contact Dr. ATTIKU BELLO in the First Bank Plc of Nigeri.

But before I do anything else, I search there this in the web and I have read many scam issues for lottery.


2006-08-14 03:43:57 -
My ID


2006-08-13 06:44:20 -
I receive this email please tell me that this email is correct or false ?


WINNING NOTIFICATION *** CONGRATULATIONS ***

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
WINNING NOTIFICATION !!!!!!!!.

Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 29th of JUNE 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category. You hereby have been approved a
lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/09 from
the total cash prize shared amongst eight lucky
winners in this category. All participants were
selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from
Canada, Australia,United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotion program which is conducted annually.

This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have an operational base.
Furthermore, your details(e-mail address) falls within
our European representative office in Amsterdam,
Holland as indicated in your play coupon and your
prize of US$500,000.00 will be released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,REV FR PAUL ANDERSON at agentpaulanderson06@yahoo.com OR
+234-805756217
to file for your claim.Please quote your reference, batch and winning
number which can be found on the top left corner of
this notification as well as your full name, address
and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programme by non-participants or unofficial
personnel. Note, all winnings MUST be claimed by the
12st of JULY, 2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.

PLEASE CONTACT REV FR PAUL ANDERSON, so that he will
tell you of how you will receive your winning prize.
Name: REV FR PAUL ANDERSON
Email: agentpaulanderson06@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION

DeleteReplyForwardSpamMove...


2006-08-13 06:43:54 -
I receive this email please tell me that this email is correct or false ?


WINNING NOTIFICATION *** CONGRATULATIONS ***

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
WINNING NOTIFICATION !!!!!!!!.

Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 29th of JUNE 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category. You hereby have been approved a
lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/09 from
the total cash prize shared amongst eight lucky
winners in this category. All participants were
selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from
Canada, Australia,United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotion program which is conducted annually.

This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have an operational base.
Furthermore, your details(e-mail address) falls within
our European representative office in Amsterdam,
Holland as indicated in your play coupon and your
prize of US$500,000.00 will be released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,REV FR PAUL ANDERSON at agentpaulanderson06@yahoo.com OR
+234-805756217
to file for your claim.Please quote your reference, batch and winning
number which can be found on the top left corner of
this notification as well as your full name, address
and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programme by non-participants or unofficial
personnel. Note, all winnings MUST be claimed by the
12st of JULY, 2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.

PLEASE CONTACT REV FR PAUL ANDERSON, so that he will
tell you of how you will receive your winning prize.
Name: REV FR PAUL ANDERSON
Email: agentpaulanderson06@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION

DeleteReplyForwardSpamMove...


2006-08-13 06:36:49 -
AUSTRALIA LOTTERY INC wrote:
DATE:2/08/2006

REFERENCE NO:675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC

CONGRATULATIONS!!


Dear lucky winner!!

We are delighted to inform you of your prize which was released on the 2th of august 2006, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490108 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of USD$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe,MiddleEast,Africa and Oceania as part of our international promotion program which is conducted annually.This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have an operational base.Furthermore, yourdetails(e-mail address) falls within our European representative office in Amsterdam,Holland and london as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE:Simply contact our fiducial agent,MRS MACARIO ANTON at agent_macario@yahoo.com to file for your claim....Please quote your reference number,batch number and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel.Note, all winnings MUST be claimed by the 31st of august 2006;otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

AUSTRALIAN LOTTERY INC. WEB SITE:
http://australianlotto.cjb.net/

PLEASE CONTACT AGENT MRS MACARIO ANTON, so that she will tell you on how you will receive your winning prize.
Name:MRS MACARIO ANTON
Email:agent_macario@yahoo.com

Any winner below the age of 18years is automatically disqualified !!
Congratulations once again on your winning!!!

Best Regards,
Melvin Brown[DR]
( co-ordinator)


2006-08-13 05:24:16 -
dear sir/madom :
Thanks for pay attantion to this massage.
I am pasang Khando. writing to you from India.I had recived an e_mailfrom Australia lottolottery INC. they informed me that I had won the second prize from their program, And gave me the fowlling adress to contact for transfer the prize :
.......first Bank Nigeria........
#5parkroad off Abuja/Abaji
gwagwalada f.c.t,
Abuja Nigeria.
The managing deritor: Dr Atikku Bello.
They asked me to send them $500 or $450 as for the fee of transfer the prize. Yet I didn't send it to them. Thanks if i can know from you some information about it . Tanks .

:May all the people of the world nothing to suffering fo:


2006-08-12 22:27:09 -
I WOULD LIKE TO KNOW IF ANYONE HAS GOTTEN A LETTER FROM THE SWITZERLAND LOTTERY CERTIFICATE OF AWARD. THEY SEND A LETTER STATING THAT YOU ARE A WINNER OF 63,000.00 DOLLARS AND A CHECK FOR THE TAX FEE'S. THEN WHEN YOUR CHECK IS CASHED YOU ARE TO CALL THE 780 NUMBER SO THAT THEY CAN TELL YOU WHAT TO DO NEXT. PLEASE I NEED TO KNOW IF IT IS A FAKE...THANK YOU


2006-08-12 17:27:54 -
From: "LOTTERY WINNER" Add to Address Book Add Mobile Alert
To: united_kingdom_za099@hotmail.co.uk
Subject: CONGRATULATIONS: YOU HAVE WON!!!!!!!!!
Date: Sat, 12 Aug 2006 12:51:45 +0100

THE BRITISH LOTTERY 2006

BRITISH LOTTERY HEADQUARTERS,
CUSTOMERS SERVICES,
33 YATCH BASIN MARINA OFFICE,
UPON TYNE NEW CASTLE LONDON.
Batch: 14/211/0374: Ref: BTL/311OXI/02.

CONGRATULATIONS: YOU HAVE WON!!!!

We happily announce to you the draw of the British lottery program held in London, Your e-mail address attached, to ticket number: 694/7560/0545/721 with Serial number: 886/04 drew the lucky numbers: 016/213/3517, which subsequently won you the lottery in the 2nd category, you are therefore, been approved to claim a total sum of 1,000.000.00 (One Million Pounds Only) in cash credited to file RPC/9080/1153/2244 This is from a total cash prize of 125 million pounds starlings.

This year Lottery Program Jackpot is the largest ever for British Lottery; the estimated 125 million jackpots would be the sixth biggest in U.K. history, The biggest was the 363 million pounds starlings’ jackpot that went to two winners in December 2005 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in our play coupon, In view of this, your 1,000.000.00 (One Million Pounds Only) would be released to you by our affiliate bank in South Africa.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim your fund, is processed and your money remitted to you in whatever manner you demand fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

PLEASE CONTACT YOUR CLAIM AGENT IMMEDIATELY THROUGH EMAIL OR YOU CALL HIM.

Mr. James Smith
Phone Number: +27761345280
Contact Email: james_smith_za5@yahoo.com

Endeavor to email him with your full names, winning numbers, email address, telephone and fax numbers immediately.

Congratulations; from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully lotto manager.




I'm getting really irritated with these kinds of emails- I have been getting them all summer. BE SMART! DON'T GIVE OUT YOUR PERSONAL INFORMATION TO SOMEONE OR SOMETHING YOU DIDN'T INITIATE FIRST.


2006-08-12 00:21:31 -
Good day i recieve a massage that i won just want to ask if how true it is il attached the letter for ur verification , hope u will fine answear for this, if it is true then how can i c,laime my money? thanks and God bless u

Thanks
grace

Date: 1/8/06
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize which
Was released on the 21st of June 2006, from the
Australian International Lottery programme which is
Fully based on an electronic selection of winners
Using their e-mail addresses from some sites. Your
Email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
Draws the lucky numbers as follows 5-13-33-37-42 and
Bonus number 17, which consequently won the lottery in
The second category.

You have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
Credit file ref: ILP/HW 47509/09 from the total cash
Prize shared amongst eight lucky winners in this
Category. All participants were selected through a
Computer balloting system drawn form Nine hundred
Thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion Programme
This is conducted annually. This Lottery was promoted
And sponsored by Companies of some multinational
Of their social responsibility to the citizens in the
communities where they have anOperational base.
Furthermore, your details(E-mail address) falls within
our European representative Office in Amsterdam,
Holland as indicated in your play Coupon and your
prize of US$200,000.00 will be Released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you Will participate in our
end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fudicial
Agent (DR.JOHN MORGAN) to file for your claim.

Please quote your reference, batch and winning number
This can be found on the top left corner of this Notification
as well as your full name, address and Telephone number for
easy communication for Security reasons, we advice all winners to
keep this Information confidential from the public until your
Claim is processed and your prize released to you.
This is part of our security protocol to avoid double
Claiming and unwarranted taking advantage of this
Programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 22nd of
August, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity Organizations.

PLEASE CONTACT: DR JOHN MORGAN for more information
And Guidelines on how to receive your winning price.

Name: DR JOHN MORGAN
E mail:johnboscomorgan
Telephone: (+2348038509008).

Congratulations once again on your win!!!

Best regards,

(Co-ordinator)
REV.MIKE OBI.

PLEASE DO NOT REPLY THIS EMAIL.

CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.




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2006-08-11 17:40:12 -
hello my name is arash piri.my email is www.saman_saman2005 @yahoo.com my email is taken paert in Global Internet Lottrey Sweeptake .and i won in Global Internet Lottrey Sweeptake . i realize a bit late.and my particular is name:arash piry age:21 sex:male nationlaity :iranian occupation:student of university telephone number: 00988318267739 home address : iran country , kermanshah city,harime sabz street 24m ,mr piry house postal code:6719974343
ticket number: 481/6601/1T/Z00 and lucky number: 2160/0Q
i will give my serial number and my or confidence after .
my account number :0305113839007 bank:saderat iran branch code:2595 kind of account:sepehr kard


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